Menna Overview
Here’s a quick overview of AIR CULINAIRE HOLDING LIMITED 👀 — a Banstead, Surrey based business that started in 2010.
AIR CULINAIRE HOLDING LIMITED
- Company statusactive
- Company No07146308
- Age16 years 5 months Incorporated 4 February 2010
- Officers3
Address
Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England
AIR CULINAIRE HOLDING LIMITED is an active company incorporated on 4 February 2010 and based in Banstead, Surrey, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 11 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, John | director | Mar 1970 | 05 Feb 2024 |
| SCHWEITZER, Paul Martin | director | Mar 1965 | 09 Feb 2010 |
| THAYER, Amanda | director | Mar 1984 | 30 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Gregory Evans Ii | Jan 1961 | 06 Apr 2016 |
Related Companies
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LEE, John, SCHWEITZER, Paul Martin, THAYER, Amanda, BARCUS, Deena Kay, SMITH, Clifford Charles are mutual persons.
THAYER, Amanda are mutual persons.
HAYES, Charles George Probett are mutual persons.
HAYES, Charles George Probett are mutual persons.
HAYES, Charles George Probett are mutual persons.
HAYES, Charles George Probett are mutual persons.
HAYES, Charles George Probett are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
THAMES RUGBY FOOTBALL CLUB LIMITED
HICKFORD, Robert Alan are mutual persons.
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Menna Overview
Here’s a quick overview of AIR CULINAIRE HOLDING LIMITED 👀 — a Banstead, Surrey based business that started in 2010.